0x85a15028d6a5a6c5979b0a1a582d20faf270ba60

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	5
2	0x508defdb5dd2adeefe36f58fdcd75d6efa36697b Pendle Finance Delete label? SY USDS Stablecoin (SY-USDS) Delete label?	5
3	0x04bbd24f802c6aff57653c2d8dcb76dded9281fa	4
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
5	0xdace1121e10500e9e29d071f01593fd76b000f08 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	4
6	0xb2eb0fb293e4f4e58e8786e6527e28ba4f754682	3
7	0x07b1711d4af74af661dde3b774741993b79fc59c Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
8	0x89bfe7487b8a0632d3f89d205613df36a916f6f6	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
13	0xee9bfff7da99e6f85abc4f7fc33f5278473124e0 ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? SY Terminal USDe (SY-TUSDE) Delete label? Yield Delete label?	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xfaae52c6a6d477f859a740a76b29c33559ace18c TUsdeRedemptionVaultWithSwapper (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
22	0x3977c4f912bc4876db72a935122e67b765fafb07	1
23	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
25	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04bbdcc4e89b21358fa127c8c9a90c21f1d481fa	10
2	0x04bb0831a0f1970312b70c7c1d9aa50b2f6781fa	9
3	0x04b4b7aa3e42ca19408b60f8dea5fa820ed481fa	9
4	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	8
5	0xdace1121e10500e9e29d071f01593fd76b000f08 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	5
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
7	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
8	0x6f3af86dc78e1086ef27e48d24c373a549bff173	3
9	0xb6a1a3d2518e4e4cf33c9a2dfa5e1763ef7c98a3	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0x4eb0bb058bcfeac8a2b3c2fc3cae2b8ad7ff7f6e	2
12	0x07b1711d4af74af661dde3b774741993b79fc59c Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	2
13	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	2
14	0x04bbac724b674890e88b0bac023fc844198211fa	2
15	0x3977184a6bc05066f469187f3a6691f8e869fb07	2
16	0x39775afea144bf95aca1ecf4644af010f154fb07	2
17	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	2
18	0x397b088c0c73a37adfc71aae5c699e8f9054fb07	2
19	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
20	0x3fe980d9a60ec3c96cfc8cd9c3cdf163b3e701eb ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? YT Terminal USDe 25SEP2025 (YT-TUSDE-25SEP2025) Delete label? Yield Delete label?	2
21	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x04bb92c418f22a766f5dd3bc5c1ff77442ce81fa	1
23	0x04bbc7553a856c092165466f67902f0102e781fa	1
24	0x04bbf70892e343fc69017eb9bfd9660dfce781fa	1
25	0x07bc823f62bd93434fe52b13ff4d642cd89fc59c	1